Company number 08658740
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 June 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of CHARGIFI LIMITED are www.chargifi.co.uk, and www.chargifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Chargifi Limited is a Private Limited Company.
The company registration number is 08658740. Chargifi Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Chargifi Limited is 31 Hill Street London W1j 5ls. . AKKER, Brett Jamie is a Director of the company. ATKINSON, Simon is a Director of the company. BLADEN, Daniel James is a Director of the company. CANNELL, Charles Richard is a Director of the company. SUMMERS, David Lynn is a Director of the company. Director SCOTT, Robyn has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
SCOTT, Robyn
Resigned: 10 July 2015
Appointed Date: 19 June 2014
45 years old
Persons With Significant Control
Intel Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel James Bladen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARGIFI LIMITED Events
10 May 2017
Current accounting period shortened from 31 August 2017 to 30 June 2017
03 Feb 2017
Full accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 23 more events
12 Jun 2014
Sub-division of shares on 4 April 2014
12 Jun 2014
Change of share class name or designation
12 Jun 2014
Particulars of variation of rights attached to shares
12 Jun 2014
Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB United Kingdom on 12 June 2014
21 Aug 2013
Incorporation